FundsTaxation of credit funds in USAJuly 25, 2023145TaxationTax obligations and exemptionsIs a credit fund vehicle formed in your jurisdiction subject to taxation there with respect to its...
BankingMilgram v. Chase Bank USA, N.A.: Eleventh Circuit Holds Furnisher’s Investigation Was Reasonable, Despite Evidence That Plaintiff’s Employee Had Been Convicted For Incurring The Disputed ChargesJuly 25, 202373Does a furnisher always have reach the “right” answer when it investigates a consumer’s credit reporting dispute? Or does the...
Stock MarketIndians in US, Canada stock up rice after govt bans export | World NewsJuly 23, 202356Government of India's decision to ban export of non-basmati rice has triggered a hoarding race among Indian-Americans. According to several...
MortgagesWhy an American-style mortgage catastrophe is now UK-boundJuly 15, 202381Longer-term fixes in the US are possible through a different mortgage funding model to the UK, where home loans are...
BankingPoland is the ‘Pole’ to Bank OnJuly 6, 202370By Group Captain Praveer Purohit (retd) During the Cold War, the world was bi-polar, with the USA and erstwhile USSR...
BankingIn brief: enforcement proceedings against sovereign states in USAJune 30, 202357Enforcement immunity Domestic lawDescribe your jurisdiction’s law governing the scope of enforcement immunity (ie, whether the property of a state...
CryptocurrencyTroutman Pepper Weekly Consumer Financial Services NewsletterJune 27, 202379To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the...
Cryptocurrencymotion over SEC statements on securities in the USAJune 27, 202365A federal judge has dismissed the motion filed by Binance against the SEC for its “misleading” statements on securities in...
MortgagesQ&A: ship mortgages and liens in USAJune 9, 202360Ship mortgages and other liens over vesselsTypes of ship mortgageWhat types of ship mortgages exist and what obligations may a...
FinanceWhat is the US debt ceiling and what will it mean if it isn’t raised?May 25, 202361When this money has run out, the Government will only be able to spend the money that it receives in...